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FRASER WOOD PROPERTIES LIMITED

Company number 00951779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Mar 2013 AD01 Registered office address changed from Menzies Victoria House Victoria Road Farnborough Hampshire GU14 7PG on 21 March 2013
19 Mar 2013 600 Appointment of a voluntary liquidator
19 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-05
19 Mar 2013 4.70 Declaration of solvency
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 100
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 14/05/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 14/05/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006